Amy Agro Private Limited
About Amy Agro Private Limited
Data last updated:
Amy Agro Private Limited is a private limited company based in Chandigarh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921CH1995PTC017354.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Arun Kumar Pandey and Meena Pandey.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 370 – Sector – 38 – A Chandigarh, Chandigarh, India.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹31.61 Lakh on record. Court records list 12 cases involving the company, including 11 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Amy Agro Private Limited's registered office is in Chandigarh.
- Registered Address370 – Sector – 38 – A Chandigarh, Chandigarh, India
- IndustryFinancial Services, Other Financial Intermediation, Hire Purchase, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amy Agro Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amy Agro Private Limited, buy the company report.
Board of directors of Amy Agro Private Limited
Amy Agro has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Pandey | Director | 28 Nov 1995 | 30 Years 11 Months | Current |
| Meena Pandey | Director | 28 Nov 1995 | 30 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2007 | 10065383 | State Bank of Patiala | ₹50 Lakh | Open | |
| 05 Apr 2003 | 80035940 | H.P.Financial Corporation | ₹31.61 Lakh | Satisfied |
To see the full charge records of Amy Agro Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Amy Agro Private Limited has 12 court cases on record: 11 filed by Amy Agro, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State Bank of Patiala and Anothers(Not Applicable) | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against State Bank of Patiala and Anothers(Not Applicable) | Disposed |
| High Court of Himachal Pradesh | Interim or miscellaneous application | Filed by the company against State Bank of Patiala and Anothers | Disposed |
| High Court, HIMACHAL PRADESH | Interim or miscellaneous application | Filed by the company against State Bank of Patiala(Not Applicable) | Disposed |
| High Court, HIMACHAL PRADESH | Writ petition | Filed by the company against State Bank of Patiala(Not Applicable) and 4 others | Disposed |
To see the full case history of Amy Agro Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amy Agro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amy Agro Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amy Agro Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Arun Kumar Pandey was appointed as Director on 28 Nov 1995.
Frequently asked questions
Amy Agro is an active private limited company based in Chandigarh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 November 1995 (31+ years old) and is registered under CIN U65921CH1995PTC017354.
Amy Agro has 2 current directors:
- Arun Kumar Pandey - Director
- Meena Pandey - Director
The latest financial statements of Amy Agro on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amy Agro is U65921CH1995PTC017354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amy Agro has 12 court cases on record: 11 filed by the company and 1 filed against it.
Amy Agro was incorporated on 28 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
Arun Kumar Pandey was appointed as Director on 28 Nov 1995. Meena Pandey was appointed as Director on 28 Nov 1995.
The registered office of Amy Agro is at 370 – Sector – 38 – A Chandigarh, Chandigarh, India.
Amy Agro operates in the financial services industry, in the other financial intermediation segment.
Amy Agro has open charges of ₹50 Lakh and satisfied charges of ₹31.61 Lakh as per latest MCA filings.
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